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DINEX EXHAUSTS LIMITED

Company number 02742262

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Officers: 18 officers / 17 resignations

DINESEN, Torben Staal

Correspondence address
Rolighedsvej 1, Middelfart, Denmark, 5500
Role Active
Director
Date of birth
December 1965
Appointed on
3 December 1997
Nationality
Danish
Country of residence
Denmark
Occupation
Managing Director

BOEGEBJERG, Leo

Correspondence address
14 Chesford Grange, Woolston, Warrington, Cheshire, WA1 4RE
Role Resigned
Secretary
Appointed on
15 April 2021
Resigned on
21 July 2023

BUTCHER, Brian

Correspondence address
52 Main Street, Crossford, Dunfermline, Fife, KY12 8NJ
Role Resigned
Secretary
Appointed on
19 March 1997
Resigned on
3 December 1997
Nationality
British

CHRISTIANSEN, Niels Peter

Correspondence address
14 Chesford Grange, Woolston, Warrington, Cheshire, WA1 4RE
Role Resigned
Secretary
Appointed on
10 June 2014
Resigned on
30 September 2017

HUNTER, Peter

Correspondence address
8 Stanley Avenue, Stockton Heath, Warrington, Cheshire, WA4 2DY
Role Resigned
Secretary
Appointed on
18 September 1992
Resigned on
19 March 1997
Nationality
British
Occupation
Company Director (Proposed)

JENSEN, Kim Toft

Correspondence address
2 Antonio Costas Vej, Fredericia, Dk-7000, Denmark
Role Resigned
Secretary
Appointed on
3 December 1997
Resigned on
10 June 2014
Nationality
Danish
Occupation
Accountant

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
24 August 1992
Resigned on
18 September 1992

BUTCHER, Brian

Correspondence address
5 Eldindean Court, Dunfermline, Fife, KY12 9AN
Role Resigned
Director
Date of birth
March 1948
Appointed on
23 June 1995
Resigned on
28 May 2003
Nationality
British
Occupation
Sales Director

CHRISTIANSEN, Niels Peter

Correspondence address
14 Chesford Grange, Warrington, England, WA1 4RE
Role Resigned
Director
Date of birth
October 1970
Appointed on
10 June 2014
Resigned on
30 September 2017
Nationality
Danish
Country of residence
Denmark
Occupation
Cfo

DINESEN, Joergen

Correspondence address
Sioevaenget 7, Dk 5500 Middelfart, Denmark, FOREIGN
Role Resigned
Director
Date of birth
January 1945
Appointed on
1 February 1993
Resigned on
19 March 1997
Nationality
Danish
Occupation
Company Director

DINESEN, Jorgen Staal

Correspondence address
Siovanget 7, Dk-5500 Middelfart
Role Resigned
Director
Date of birth
January 1945
Appointed on
21 October 1999
Resigned on
1 February 2011
Nationality
Danish
Country of residence
Denmark
Occupation
Chairman

HUNTER, Barbara Marian

Correspondence address
8 Stanley Avenue, Stockton Heath, Warrington, Cheshire, WA4 2DY
Role Resigned
Director
Date of birth
September 1942
Appointed on
18 September 1992
Resigned on
1 February 1993
Nationality
British
Occupation
Company Director (Proposed)

HUNTER, Peter

Correspondence address
8 Stanley Avenue, Stockton Heath, Warrington, Cheshire, WA4 2DY
Role Resigned
Director
Date of birth
December 1937
Appointed on
18 September 1992
Resigned on
19 October 1999
Nationality
British
Occupation
Company Director

JENSEN, Kim Toft

Correspondence address
2 Antonio Costas Vej, Fredericia, Dk-7000, Denmark
Role Resigned
Director
Date of birth
October 1961
Appointed on
3 December 1997
Resigned on
10 June 2014
Nationality
Danish
Country of residence
Denmark
Occupation
Financial Director

LAMBE, Peter John

Correspondence address
52 Hayscastle Close, Callands, Warrington, Cheshire, WA5 5UR
Role Resigned
Director
Date of birth
October 1969
Appointed on
1 March 1998
Resigned on
26 April 2005
Nationality
British
Occupation
Group Director Business Develo

LARSEN, Lars Christian

Correspondence address
Slugten 26, Middelfart, 5500, Denmark
Role Resigned
Director
Date of birth
April 1967
Appointed on
14 August 2003
Resigned on
31 October 2005
Nationality
Danish
Occupation
Director

THOLSTRUP, Jannie

Correspondence address
14 Chesford Grange, Woolston, Warrington, Cheshire, WA1 4RE
Role Resigned
Director
Date of birth
October 1978
Appointed on
1 October 2017
Resigned on
7 April 2021
Nationality
Danish
Country of residence
Denmark
Occupation
Cfo

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
24 August 1992
Resigned on
18 September 1992